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Meeting Name: Board of Supervisors Regular Meeting
Meeting date/time: 9/26/2023 10:00 AM  
Meeting location: Covington Chambers
Published agenda: Agenda Agenda Published minutes: Fair Statement Fair Statement  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
8840 2ConsentRecognitions, Resolutions & ProclamationsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8838 3ConsentBoards, Commissions & Committee ActionsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8842 4ConsentResolution Supporting Brightline West and Nevada Department of Transportation’s Application for the Federal-State Partnership for Intercity Passenger Rail GrantAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8756 5ConsentContracts for Public Guardian-Conservator Real Estate Broker ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8777 6ConsentAmendment to Non-Financial Memorandum of Understanding with Riverside County Department of Public Social Services, Adult Services Division, Adult Protective Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8763 7ConsentService Agreement with Canon Medical Systems USA, Inc. for Medical Imaging EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8765 8ConsentAppointments for Medical Staff and Advanced Practice Professional Staff Membership and/or Clinical Privileges at Arrowhead Regional Medical CenterAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8766 9ConsentRevenue Provider Services Agreement with Physician Health Network for Ancillary ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8767 10ConsentPrice Quote and Amendment to Service Agreement with Fujifilm Healthcare Americas Corporation for Software and Maintenance of Ultrasound MachineAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8768 11ConsentUnified Participation Agreement with American Heart Association, Inc. for the Get With The Guidelines - Resuscitation and Stroke Registry ProgramsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8769 12ConsentAmendment to Contract with Tegria Services Group - US, Inc. for Cloud Hosting ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8789 13ConsentMaster Subscription Agreement with Aidoc, Inc. for an Artificial Intelligence Operating System in Medical ImagingAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8790 14ConsentArrowhead Regional Medical Center Operations, Policy, and Procedure ManualsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8802 15ConsentAmendment to Contract with Huron Consulting Services, LLC for Access and Support Services of Huron Rounding SoftwareAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8803 16ConsentAppropriation and Revenue Adjustments to Fund Various Hospital Capital Improvement Program ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8828 17ConsentMaster Employment Agreement for the California Advancing and Innovating Medi-Cal ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8782 18ConsentDeferred Entry of Judgement Program Services for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8783 19ConsentAmendment to Contract with Telecare Corporation for Crisis Residential Treatment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8784 20ConsentAmendment to Contract with Telecare Corporation for Assertive Community Treatment Case Management ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8786 21ConsentGrant Award from the California Department of Health Care Services for the Federal McKinney Projects for Assistance in Transition from Homelessness Program 2023-24APPROVED (CONSENT CALENDAR)Pass Action details Not available
8808 22ConsentDriving Under the Influence Program Services for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8814 23ConsentAmendment to Contract with Lighthouse Social Service Centers for Family Stabilization Rapid Re-Housing ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8817 24ConsentContracts for Institution for Mental Disease ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8824 25ConsentAmendment to Memorandum of Understanding with the Housing Authority of the County of San Bernardino for the Continuum of Care In-Kind Supportive Service MatchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8757 26ConsentAmendment to Contract with Public Consulting Group, Inc. for Supplemental Income Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8758 27ConsentAmendment to Contract with Walden Family Services for Independent Living Program Extended Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8778 28ConsentBoard of Supervisors 2024 Annual Meeting CalendarAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8816 29ConsentCalifornia Housing Finance Agency Local Government Special Needs Housing Program Financing Loan Assignment - Desert HavenAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8776 30ConsentCapital Improvement Program Requests and Short-Term LeasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8833 31ConsentRatification Actions in Response to American Rescue Plan Act - Subrecipient ContractsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8780 32ConsentOut-of-Country Travel RequestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8781 33ConsentContract Purchase Order with Kalmikov Enterprises, Inc. dba Fire Apparatus Solution for Vehicle and Equipment PartsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8785 34ConsentAmendment to Contract with Voya Retirement Insurance and Annuity Company and Voya Institutional Trust Company for Administration, Recordkeeping and Investment ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8832 35ConsentBudget Adjustment for Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8834 36ConsentFacility Use Agreement with Yucaipa Valley Acres, LLC for the Use of The Pavilion at Chapman RanchAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8809 37ConsentEmployment Contracts for the Children and Families Commission for San Bernardino CountyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8815 38ConsentAssignment of Improvement Agreements and Replacement and Release of Bond SecuritiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8792 39ConsentNon-Financial Exhibit Agreement with National Parks ServiceAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8821 40ConsentAgreement with National Parks Service for Certification of Agua Mansa Cemetery as a Significant Site of Historical InterestAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8798 41ConsentAmendments to Contracts with Agencies to Provide Early Head Start and Head Start Program ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8793 42ConsentAdvertise for Competitive Bids for the Arrowhead Regional Medical Center Central Plant Cooling Tower Replacement Project in Colton .APPROVED (CONSENT CALENDAR)Pass Action details Not available
8794 43ConsentContinuation of Emergency Related to Procurement of Emergency Project Necessary to Recover from Unplanned Mechanical Failures at 157 and 175 W. 5th StreetAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8795 44ConsentContinuation of Emergency Related to Recovery from Fire at 172 W. 3rd Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8822 45ConsentAdvertise for Competitive Bids for the ISD Radio Site Security Upgrade ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8835 46ConsentAward Job Order Contracts for General Building, General Engineering, Mechanical, Healthcare General Building, Healthcare General Engineering, and Healthcare MechanicalAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8811 47ConsentEmployment Contracts for Public Defender Second Chance ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8760 48ConsentStandard Employment Contract Template for Program SupportAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8761 49ConsentGrant Award from the United States Department of Health and Human Services for Ryan White Part C Outpatient Early Intervention Services ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8762 50ConsentAmendment to Revenue Contract with Inland Empire Health Plan and IEHP Health Access for Specialty Care ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8771 51ConsentCooperative Agreement Application with the Center for Disease Control and Prevention for the Public Health Crisis Response Cooperative ProjectAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8774 52Consent2023 Non-Competing Continuation Progress Report for Strengthening Public Health Infrastructure Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8819 53ConsentAmendments to Contracts for Medical Care and Support Services under Ryan White HIV/AIDS Part A HIV Emergency Relief Grant ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8820 54ConsentAmendment to Contracts for CalFresh Healthy Living ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8796 55ConsentAmendment to Contract with Vital Records Control, Inc. for Offsite Record/Data Storage and Retrieval ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8797 56ConsentAmendment to Lease Agreement with Moss Colton Properties, LLC for Office Space in ColtonAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8799 57ConsentAmendment to Expense Lease Agreement with Miros Enterprises, LLC for Office Space in FontanaAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8800 58ConsentLicense Amendment with GTP Acquisition Partners II, LLC for Rack and Antenna Space in Lake Havasu, ArizonaOFF CALENDARPass Action details Not available
8801 59ConsentAmendment to Expense Lease Agreement with R&L Management Services, LLC for Office Space in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8804 60ConsentAmendment to Expense Lease Agreement with Woon Baek Chung and Gae Chun Chung for a Parking Lot in VictorvilleAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8830 61ConsentAmendment to Contract with Dominion Voting Systems, Inc. for an Election Training Database, Text Aloud Audio and EquipmentAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8831 62ConsentAmendment to Contract with Runbeck Election Services, Inc., for the Purchase of Mobile Ballot Printers, Software Licensing and Support ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8779 63ConsentContract with Origami Risk LLC for an Automated Claims SystemAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8806 64ConsentAmendment to Revenue Contracts with the City of Yucaipa and Town of Yucca ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8807 65ConsentMemorandum of Understanding with the California Department of Parks and Recreation, Division of Boating and WaterwaysAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8810 66ConsentGrant Agreement with the State of California, Office of Traffic Safety for the Selective Traffic Enforcement ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8812 67Consent2023-24 Budget Adjustments and Unbudgeted Fixed Asset PurchasesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8813 68ConsentGrant Award from the City of Riverside for the Fiscal Year 2022 Urban Areas Security InitiativeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8823 69ConsentRevenue Agreement with the State of California, Department of Parks and RecreationAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8759 70ConsentAmendment to Contract with Health Advocates, LLC for Supplemental Security Income Advocacy ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8818 71ConsentNon-Financial Contracts with Hospitals for Out-Stationed Eligibility Worker ServicesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8770 72ConsentPurchase of Unbudgeted Street Sweeper for County Service Area 64, Spring Valley LakeAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8772 73ConsentFunding from the Mojave Water Agency Strategic Partners ProgramAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8773 74ConsentLegal Terms and Conditions for Use of Barracuda Networks, Inc. ProductsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8805 75ConsentContinuation of Emergency Remediation Project at 120 S. D Street in San BernardinoAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8825 76ConsentBudget Adjustment for the Purchase and Installation of Unbudgeted Fixed AssetsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8826 77ConsentDesert Knolls Wash Phase III Flood Control Improvement Project in the Town of Apple ValleyAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8787 78ConsentDepartment of Airports Short-Term, Real Estate Leasing ActivityAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8791 79ConsentAgreement between San Bernardino County and County Service Area 60 - Apple Valley Airport for Construction ProjectsAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8788 80ConsentMemorandum of Understanding between San Bernardino County Flood Control and San Bernardino County Regional Parks Department for Maintenance Activities on the Santa Ana River TrailAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8839 81ConsentEmergency Declaration for Repairs on County Roads, Bridges, and Flood Control Facilities in Various CommunitiesAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8841 82ConsentResolution for the San Bernardino County Regional Conservation Investment Strategy Statement of Qualification and Limitation of UseAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8829 83ConsentIntroduction of Ordinance Regarding Compensation of Election WorkersAPPROVED (CONSENT CALENDAR)Pass Action details Not available
8775 84DiscussionIntroduction of Updated Fiscal Year 2023-24 Fee Ordinance and Regulations Relating to Electric Vehicle Charging Station Fees and Time Limits for Bloomington Recreation and Park DistrictAPPROVEDPass Action details Video Video